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British Virgin Islands
Conyers
The British Virgin Islands ("BVI") are home to 361,491 active companies as of 31 December 2023. This article considers the reasons for the BVI's popularity as a jurisdiction to structure international transactions.
Cayman Islands
Cayman Islands Government
Following extensive consultation with businesses, associations and government entities, the cost of local companies control license...
Maples Group
The European Market Infrastructure Regulation ("EMIR") was designed to increase the stability of the derivative markets throughout European market states.
Maples Group
The Cayman Islands Anti-Money Laundering Regulations (the "AMLRs") were amended on 19 April 2024 when the Anti-Money Laundering (Amendment) Regulations, 2024 came into force.
Guernsey
Carey Olsen
The Protection of Investors (Bailiwick of Guernsey) Law, 2020 (the "POI Law") grants the Guernsey Financial Services Commission (the "GFSC") the ability to develop different classes of funds.
Hong Kong
Norton Rose Fulbright Hong Kong
From 11 June 2024, the Rules Governing the Listing of Securities (the Listing Rules) on the Stock Exchange of Hong Kong Limited (the Exchange) will be amended to empower issuers...
Lewis Silkin
Confidentiality clauses in employment contracts typically aim to protect an employer's confidential information, however there are limitations to the extent to which they can restrict whistleblowing activities
Ireland
Dillon Eustace
On 1 May 2024, HM Treasury and the FCA published "A roadmap to implementing the Overseas Fund Regime (OFR)" which sets out the key stages and timeframes for the opening of the UK market...
Jersey
Collas Crill
The report on the House Price Index (HPI) for the first quarter of 2024 has been released today and now providing an overview as to how the year is progressing thus far.
Luxembourg
CMS Luxembourg
The Digital Operational Resilience Act (DORA) is a transformative force in the funds sector, reshaping the relationships between financial entities, financial markets and ICT...
Malta
MK FINTECH PARTNERS LTD
How are MedTech and Fintech merging? Chiara Scerri Herrera discusses the two innovative technologies and their effect on healthcare and financial services.
MK FINTECH PARTNERS LTD
In our response to the consultation document, we argued that NFTs are not intrinsically a digital medium of exchange, nor a unit of account, nor store of value. Therefore, we consider that are not a de facto VFA.
Mauritius
Appleby
Since the outbreak of the COVID-19 pandemic, much has been said on the importance of environmental, social and governance (ESG) in the private equity industry (PE).
Turks and Caicos Islands
Invest Turks And Caicos
With its stunning beaches, vibrant culture, and strategic location, Turks and Caicos (TCI) has emerged as an attractive destination for US tourists and investors alike.
United Arab Emirates
Jones Day
In Neal v. Nadir [2024] DIFC A 001, the Dubai International Finance Centre ("DIFC") Court of Appeal held that provisional arbitration awards issued by tribunals seated outside the DIFC are enforceable within the DIFC.
K&L Gates
The Dubai International Financial Centre's (DIFC) Court of Appeal has recently confirmed, in CA 001/2024, that a provisional award granting interim measures...
European Union
Loyens & Loeff
Luxembourg has several forms of entities with separate legal personality. Businesses generally incorporate an entity with limited...
Arendt & Medernach
Le DPMA a publié une étude portant sur les demandes de brevet effet en Allemagne portant sur divers types d'énergie renouvelable...
Worldwide
Conyers
This publication has been prepared for the assistance of those who are considering the formation of public companies in Bermuda. It deals in broad terms with the requirements of Bermuda law...
Harvey Law Group
To fully leverage the advantages of citizenship by investment, it's essential to base your decisions on verified facts. Entrepreneurs, often influenced by preconceived notions, may miss out on enticing investment opportunities.
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